Dealings in Securities by Directors of a Major Subsidiary of KAP KAP Industrial Holdings Limited (Incorporated in the Republic of South Africa) Registration number: 1978/000181/06 Share Code: KAP ISIN: ZAE0000171963 (“KAP” or “the Company”) DEALINGS IN SECURITIES BY DIRECTORS OF A MAJOR SUBSIDIARY OF KAP Notice is given, in terms of paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited, of the following transactions in respect of the Company’s shares by directors of a major subsidiary of KAP: 1. NAME OF DIRECTOR Gerhardus Victor STATUS Executive director of a major subsidiary of KAP NAME OF MAJOR SUBSIDIARY P G Bison Holdings Proprietary Limited TYPE OF SECURITY Ordinary shares of no par value in KAP DATE OF TRANSACTIONS 5 May 2015 CENTS PER SHARE 546 (1) 550 (2) NUMBER OF SECURITIES TRANSACTED 2 066 (1) 147 934(2) TOTAL RAND VALUE OF SECURITIES R11 280.36 (1) R813 637.00 (2) NATURE OF TRANSACTIONS Purchase of shares (On Market transactions) NATURE AND EXTENT OF DIRECTOR’S Direct, beneficial INTEREST IN THE TRANSACTION CONFIRMATION THAT CLEARANCE HAS Yes BEEN GIVEN IN TERMS OF PARAGRAPH 3.66 DATE OF CONFIRMATION 5 May 2015 2. NAME OF DIRECTOR Frans Hendrik Olivier STATUS Executive director of a major subsidiary of KAP NAME OF MAJOR SUBSIDIARY P G Bison Holdings Proprietary Limited TYPE OF SECURITY Ordinary shares of no par value in KAP DATE OF TRANSACTIONS 5 May 2015 CENTS PER SHARE 546 (1) 547 (2) 550 (3) NUMBER OF SECURITIES TRANSACTED 928 (1) 3 228 (2) 145 844(3) TOTAL RAND VALUE OF SECURITIES R5 066.88 (1) R17 657.16 (2) R802 142.00(3) NATURE OF TRANSACTIONS Purchase of shares (On Market transactions) NATURE AND EXTENT OF DIRECTOR’S Direct, beneficial INTEREST IN THE TRANSACTION CONFIRMATION THAT CLEARANCE HAS Yes BEEN GIVEN IN TERMS OF PARAGRAPH 3.66 DATE OF CONFIRMATION 5 May 2015 By order of the Board Steinhoff Africa Secretarial Services Proprietary Limited O7 May 2015 Sponsor: PSG Capital Proprietary Limited Date: 07/05/2015 12:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.